Statements: Golden Warriors Investment Pvt Ltd

Canonical ID: NK-SF7yXNBzQ9H4E8UpgQUj3f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		IG-0069/T10/2015	eng	us_ofac_sdn		`ofac-44462`	2023-08-07
`Organization:registrationNumber`		C-1063/2014	eng	us_ofac_sdn		`ofac-44462`	2023-07-31